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efta-efta01477709DOJ Data Set 10CorrespondenceEFTA Document EFTA01477709
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DOJ Data Set 10
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Subject:
Daily Deposi
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri, 11 Mar 2016 02:11:53 -
To:
RM CODE
ACCT #
35269691
81851
03/10/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
GRATITUDE AMERICA, LTD
SOUTHERN TRUST COMPANY INC.
GRATITUDE AMERICA, LTD
If need help please contact
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139,471.98
361,170.13
323,482.61
88,352,419.08
14111!"
EFTA01477709
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